Insights & Articles
Expert knowledge on AI, digital marketing, SEO, legal consulting, and business growth.(164 articles)
El RGPD se encuentra con la ISS: Cómo los tribunales están interpretando los roles de controlador de datos
La intersección del Reglamento General de Protección de Datos (RGPD) y los Servicios de la Sociedad de la Enformación (SSI) sigue presentyo complejos desafíos legales, particularmente en torno al concepto de la responsabilidad del controlador de datos. El RGPD define a controlador como la entidad qu
Mecanismos de notificación y acción en los tribunales
The notice-and-action (N&A) mechanism lies at the heart of the EU’s framework for content moderation under the E-Commerce Directive and, more recently, the Digital Services Act (DSA). These mechanisms require online platforms and hosting providers—collectively known as Information Society Servic
Derecho al Olvido: Jurisprudencia en Evolución en Contextos Digitales
El derecho al olvido ha emergido como un asunto pivotal en el derecho de la privacidad digital, desatando debates globales sobre su aplicación y límites. Este artículo explora la jurisprudencia en evolución que rodea este derecho, analizando casos emblemáticos y sus implicaciones para individuos y plataformas.
Publicidad dirigida y elaboración de perfiles en los tribunales
In the age of digital marketing, targeted advertising y user profiling have become key tools for platforms, publishers, y advertisers. However, these data-driven techniques are under intense legal scrutiny, especially under the General Data Protection Regulation (GDPR) y the ePrivacy Directive. Euro
Top CJEU Cases Defining Information Society Services
The Court of Justice of the European Union (CJEU) has played a pivotal role in shaping the legal definition and scope of Information Society Services (ISS).
Supervisión continua y requisitos de idoneidad
Ongoing supervision y fit & proper requirements are critical components of the regulatory framework that governs financial institutions across the world. Ensuring that firms are continuously compliant with regulatory styards helps maintain the stability y integrity of financial markets. Ense req
Desafíos legales de la digitalización en la EEI
The digitalization of the Investment Service Sector (ISS) has brought about significant opportunities for innovation, efficiency, and market accessibility. However, the rapid adoption of new technologies, such as robo-advisors, artificial intelligence (AI), and tech outsourcing, has also introduced
Gobernanza de productos según PRIIPs y MiFID II: garantizar el cumplimiento y proteger a los inversores
Product governance under PRIIPs and MiFID II has become an essential part of regulatory frameworks that govern investment products and services across the European Union. These regulations aim to protect retail investors by ensuring that investment products are designed and distributed appropriately
DORA e ISS: Cómo la Ley de Resiliencia Operativa Digital afecta a los servicios de inversión
The Digital Operational Resilience Act (DORA) is a comprehensive regulatory framework introduced by the European Union to address the increasing importance of digital resilience in financial services. As investment service providers (ISS) increasingly rely on digital technologies and information com
Conflictos de intereses y normas de remuneración: regulaciones clave para las empresas de inversión
The issue of conflicts of interest and remuneration rules has become a focal point in the financial services industry, particularly in investment advisory services. These rules aim to ensure that investment firms operate transparently and in the best interests of their clients, rather than in ways t
Establecimiento de una empresa de inversión en la UE: Hoja de ruta legal
Establishing an investment firm in the EU is an exciting venture, offering access to a broad and dynamic financial market. However, setting up an investment firm within the EU involves navigating a complex legal and regulatory framework. Establishing an investment firm in the EU requires careful pla
Cumplimiento de AML/CTF para empresas de inversión
In today's global financial landscape, investment firms face an increasing need to implement robust Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance programs. These programs are essential for ensuring firms stay compliant with international regulations and protect themsel